Lists of sanctions
18.117.142.64
20.02.2025 03:00:36

Removed: Fu'ad SHUKRHistorical record: last active at 22.11.2021 05:15

List

Historical record: last active at 22.11.2021 05:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name SHUKR
First name/Name Fu'ad
Full name/Name Fu'ad SHUKR
Type Name
Last name/Name CHAKAR
First name/Name Al-Hajj Mohsin
Full name/Name Al-Hajj Mohsin CHAKAR
Type Alias
Quality Strong
Last name/Name CHAKAR
First name/Name Fu'ad
Full name/Name Fu'ad CHAKAR
Type Alias
Quality Strong
Last name/Name CHAKAR
First name/Name Fouad Ali
Full name/Name Fouad Ali CHAKAR
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (4)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria
City Harat Hurayk
Country Lebanon
Full address Harat Hurayk, Lebanon
City Ozai
Country Lebanon
Full address Ozai, Lebanon
Street Al-Firdaqs Building, Al-'Arid Street
City Haret Hreik
Country Lebanon
Full address Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon

Birth data (4)

Birthdate
Birthdate
Place An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon
Country Lebanon
Place Beirut, Lebanon
Country Lebanon

Identification documents (1)

Type Passport: RL2418369
Country Lebanon

Historical data

No records
Updated: 20.02.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.